HomeMy WebLinkAboutResolution 1980 - 0124RESOLUTION NO.80-124-2
APPROVING AGREEMENT WITH LOWRY ~ASSOCIATES FOR
ENGINEERING SERVICES RE REPAIR OF STORM-CAUSED DAMAGES
TO SANTA ANA RIVER INTERCEPTOR,CONTRACTS 2-14-4 ~2-14-5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH LOWRY ~ASSOCIATES FOR ENGINEERING SERVICES
IN CONNECTION WITH REPAIR OF STORM-CAUSED DAMAGES TO THE
SANTA ANA RIVER INTERCEPTOR,CONTRACTS NOS.2-14-4 AND 2-14-5
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Lowry and Associates for engineering services re preparation of plans and specifica
tions for the repair of storm-caused dama.ges to the Santa Ana River Interceptor,
Contracts Nos.2-14-4 and 2-14-5.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 9,1980 ,by and between
County Sanitation District No.2 of Orange County and Lowry and Associates for
engineering services in connection with preparation of plans and specifications for
repair of storm-caused damages to the Santa Aria River Interceptor,Contracts Nos.
2-14-4 and 2-14-5,in order to floodproof and provide protection for said facilities,
and to prepare a Disaster Assistance Report relative to said damages,is hereby
approved and accepted;and,
Section 2 That payment for said services is authorized in accordance with
the provisions set forth in said agreement on a per diem fee basis for a maximum
amount not to exceed $24,000.00;and,
Section 3 That the Chairman and Secretary of District No.2 are
hereby authorized and directed to execute said agreement in form approved by
the General Counsel.
PASSED AND ADOPTED at a regular meeting July 9,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County SanitationDistrict No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-124-2
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of July ,
19 80,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Donald Holt,Jr.,Donald Fox,
Carol Kawanami,Edison Miller,Bob Perry,Donald Roth,
Don Smith,Roger Stanton,Burton Ward,Duane Winters
and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 9th day of July ,
19 80.
3.W e ~r1~~ftèr,Secretary,
B ar of/~ire~ors of County
tati/~ón Di’$~’trict No.2
o Orange County,California
S-104